DOJ-OGR-00003105.jpg
820 KB
Extraction Summary
6
People
1
Organizations
0
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
820 KB
Summary
This legal document is a page from a court filing arguing against a defendant's motion to sever charges. The prosecution contends that perjury charges from 2016 (Counts Five and Six) are directly connected to earlier charges of victim abuse from 1994-1997 and 1999-2002 (Counts One through Four). The connection is based on the defendant's broad, false denials in 2016 of the very conduct alleged in the earlier counts, including a scheme involving Giuffre, Epstein, and Minor Victim-2.
People (6)
| Name | Role | Context |
|---|---|---|
| Broccolo | Party in a cited legal case |
Mentioned in the case citation 'See Broccolo, 797 F. Supp. at 1190-91'.
|
| Ruiz | Party in a cited legal case |
Mentioned in the context of legal holdings in 'Ruiz and Broccolo'.
|
| Giuffre | Victim |
Mentioned in relation to a 2016 case concerning her abuse from 1999 to 2002, and as a focus of a scheme the defendant...
|
| Epstein | Associate/Co-conspirator |
Mentioned as someone the defendant denied giving a massage to, along with Minor Victim-2.
|
| Minor Victim-2 | Victim |
Mentioned as someone the defendant denied giving a massage to, along with Epstein.
|
| Halper | Party in a cited legal case |
Mentioned in the case citation 'United States v. Halper, 590 F.2d 422, 431 (2d Cir. 1978)'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Boies Schiller | Law firm |
Mentioned in a footnote as the recipient of a grand jury subpoena.
|
Timeline (3 events)
1994-1997
Conduct involving certain victims, charged in Counts One through Four.
defendant
certain victims
2016
Defendant made statements in a case concerning Giuffre's abuse, which are now charged as perjury.
defendant
Relationships (3)
The document discusses a case concerning Giuffre's abuse from 1999 to 2002 and the defendant's denial of a scheme focused on Giuffre.
The defendant denied giving a massage to anyone, 'specifically including Epstein and Minor Victim-2'.
The defendant denied giving a massage to anyone, 'specifically including Epstein and Minor Victim-2'.
Key Quotes (1)
"had not engaged in any business activity during the preceding six years"Source
— defendant in Broccolo case
(A quote from the Broccolo case, where a defendant falsely swore in bankruptcy court.)
DOJ-OGR-00003105.jpg
Quote #1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document